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- POOLS COMPANY LIMITED
POOLS COMPANY LIMITED
Company is dissolved
General Information
NAME
POOLS COMPANY LIMITED
COMPANY NUMBER
00630845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/06/1959
(65 years and 5 months old)
WEBSITE
POOLRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
22/06/1959
24/06/2009
LITTLEWOODS POOLS LIMITED
Previous Names
22/06/1959 24/06/2009 LITTLEWOODS POOLS LIMITED
CHESHIRE
CH2 3AD
3A Cestrian Court
Lightfoot Street
Chester
Cheshire CH2 3AD
CH2 3AD
Walton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Telephone: 2883500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/03/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
21/12/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
09/12/2021 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTECH POOLS LIMITED | Non-Trading | View Report |
POOLS COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2023 | Event: New Board Member Andrew James Lindley (928713408) Appointed |
Date: 09/11/2023 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 07/08/2023 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Credit Risk Overview
Want to learn more about POOLS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOLS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Born in Apr 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 124 |
View Report |
Born in Apr 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
08/03/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
21/12/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
09/12/2021 | Striking off application by a company (DS01) |
|
13/09/2021 | Change of relevant legal entity PSC details (PSC05) |
|
10/09/2021 | Change of registered office address (AD01) |
|
10/09/2021 | Appointment of director (AP01) |
|
10/09/2021 | Termination of appointment of director (TM01) |
|
10/09/2021 | Termination of appointment of director (TM01) |
|
23/06/2021 | Confirmation Statement (CS01) |
|
21/04/2021 | Annual Accounts. (AA) |
|
20/08/2020 | Annual Accounts. (AA) |
|
16/06/2020 | Confirmation Statement (CS01) |
|
21/02/2020 | Change of director’s details (CH01) |
|
21/06/2019 | Confirmation Statement (CS01) |
|
02/05/2019 | Annual Accounts. (AA) |
|
12/04/2019 | Change of director’s details (CH01) |
|
27/11/2018 | Change of director’s details (CH01) |
|
07/11/2018 | Appointment of director (AP01) |
|
06/11/2018 | Termination of appointment of director (TM01) |
|
24/10/2018 | Change of relevant legal entity PSC details (PSC05) |
|
24/10/2018 | Change of registered office address (AD01) |
|
24/09/2018 | Annual Accounts. (AA) |
|
22/06/2018 | Confirmation Statement (CS01) |
|
18/10/2017 | Termination of appointment of director (TM01) |
|
18/10/2017 | Appointment of director (AP01) |
|
18/10/2017 | Appointment of director (AP01) |
|
05/07/2017 | Change of director’s details (CH01) |
|
30/06/2017 | Appointment of director (AP01) |
|
29/06/2017 | Termination of appointment of director (TM01) |
|
29/06/2017 | Change of registered office address (AD01) |
|
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2023 | Event: New Board Member Andrew James Lindley (928713408) Appointed |
Date: 09/11/2023 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 07/08/2023 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 28/11/2022 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 05/10/2022 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 16/06/2022 | Event: New Board Member Andrew James Lindley (928713408) Appointed |
Date: 16/06/2022 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 14/09/2021 | Event: Richard Anthony McGuire (923832473) has left the board |
Date: 14/09/2021 | Event: Thomas Joseph Hearne (925224876) has left the board |
Date: 14/09/2021 | Event: New Board Member Andrew James Lindley (928713408) Appointed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Board Member Thomas Joseph Hearne (925224876) Appointed |
Date: 08/11/2018 | Event: Richard Quentin Mortimer Cooper (914860248) has left the board |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
Date: 20/10/2017 | Event: Maneck Minoo Kalifa (920571789) has left the board |
Date: 20/10/2017 | Event: New Board Member Richard Anthony McGuire (923832473) Appointed |
Date: 11/07/2017 | Event: New Board Member Nicola McCabe (923462065) Appointed |
Date: 11/07/2017 | Event: Nicola McCabe (918096996) has left the board |
Date: 04/07/2017 | Event: New Board Member Maneck Minoo Kalifa (920571789) Appointed |
Date: 03/07/2017 | Event: Conleth Byrne (919301831) has left the board |
Date: 03/07/2017 | Event: Carl William Lynn (919301826) has left the board |
Date: 03/07/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 13/07/2015 | Event: New Confirmation Statement filed |
Date: 13/07/2015 | Event: New Accounts filed |
Date: 01/12/2014 | Event: Ian Richard Penrose (903231108) has left the board |
Date: 01/12/2014 | Event: Ian Christopher Hogg (908119174) has left the board |
Date: 01/12/2014 | Event: New Board Member Conleth Byrne (919301831) Appointed |
Date: 01/12/2014 | Event: New Board Member Carl William Lynn (919301826) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: New Board Member Nicola McCabe (918096996) Appointed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Board Member Ian Christopher Hogg (908119174) Appointed |
Date: 08/04/2013 | Event: Ian Christopher Hogg (917699100) has left the board |
Date: 01/04/2013 | Event: New Board Member Ian Christopher Hogg (917699100) Appointed |
Date: 29/03/2013 | Event: New Board Member Ian Christopher Hogg (917699100) Appointed |
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